| 1. CALL TO ORDER |
Sheryl
Stevens |
|
|
2. INTRODUCTIONS,
OPENING REMARKS, &
REVIEW OF AGENDA |
Sheryl
Stevens |
|
|
3. PARLIMENTARIAN
|
Jan Cox |
3.1.
Report
3.2. Review of voting status
3.2. Establishment of a quorum
|
|
|
4.
REVIEW & APPROVAL OF MINUTES
|
Terry Arndt |
4.1.
Fall
2004 Board Meeting
4.2. Fall 2004 Annual Business
Meeting
|
|
|
5. ACTION
ITEMS
|
Sheryl
Stevens |
5.1.
Ratification of 11/24/2004 e-mail vote
to approve Annual Meeting Finances
Policy
5.2.
Ratification of 12/28/2004 e-mail vote
to approve
payment to Springfield
Renaissance Hotel
5.3.
Ratification of 1/4/2005 e-mail vote
to approve expenditure for
Chapter
Sharing
Roundtables
|
|
|
| 6.
REPORTS FROM OFFICERS |
|
6.1.
Immediate
Past President |
Melinda
Orebaugh |
6.2.
President |
Sheryl
Stevens |
6.3.
President-Elect |
Eileen
Stanley |
6.4.
Treasurer |
Chris Shaffer |
6.5.
Secretary |
Terry
Arndt |
6.6.
Membership
Secretary
- Statistics
by state
- Statistics
by status & affiliation |
Bette Sydelko |
|
|
7.
REPORTS FROM REPRESENTATIVES-AT-
LARGE |
|
7.1. Barb Bartkowiak |
|
7.2.
Sandra
DeGroote |
|
7.3.
Julie
Schneider |
|
7.4.
Joan Zivich |
|
7.5.
Rick
Brewer |
|
7.6.
Ed
Holtum |
|
7.7.
Tammy Mays |
|
7.8.
Erika
Sevetson |
|
7.9. Mary
Taylor |
|
|
|
8.
REPORTS FROM MLA CHAPTER
COUNCIL
REPRESENTATIVES |
|
|
8.1. Chapter Council Representative |
Carole
Gilbert |
|
8.2 Chapter
Council Alternate Representative |
Pam
Rees |
|
|
9.
REPORT FROM POTENTIAL
CANDIDATE
FOR MLA NOMINATING
COMMITTEE |
Pat Redman |
| |
|
| 10.
REPORTS FROM STANDING COMMITTEES |
|
10.1.
Annual Meetings Committee |
Donna Barbour-Talley |
10.2.
Archives Committee |
Lora Gault |
10.3.
Audit Committee |
Rick Brewer |
10.4.
Awards & Scholarships Committee |
Elaine
Skopelja |
10.5.
Education Committee |
Frances
Cockrum |
10.6.
Finance Committee (see Treasurer) |
Chris Shaffer |
10.7.
Governmental Relations Committee |
Julie Schneider |
10.8.
Membership
Committee (see also
Membership Secretary) |
Bette Sydelko |
10.9.
Nominations &
Elections Committee |
Pat
Redman |
10.10.
Publications Committee |
Clare Leibfarth |
10.11.
Technology Committee |
Barbarie Hill |
|
|
11.
REPORTS FROM AD HOC COMMITTEES &
SPECIAL APPOINTEES |
|
11.1.
Annual
Meeting Finances Task Force |
Chris
Shaffer |
11.2.
Bylaws Task Force (see Past President) |
Melinda
Orebaugh |
11.3.
AHIP Liaison |
Frances
Cockrum |
11.4.
Benchmarking
Chapter Liaison |
Linda
Bunyan |
|
|
12.
REPORTS FROM ANNUAL PROGRAM
COORDINATORS |
|
12.1.
Illinois (2004) |
Karen Douglas |
12.2.
North Dakota (2005) |
Mary Markland |
12.3.
Kentucky (2006) |
Laura
Davison &
Michel
Atlas |
12.4.
Nebraska (2007)
(Lander) and
Nebraska (2007) (Shaffer) --
Joint Meeting with
Midcontinental Chapter/MLA |
Jim
Lander &
Chris Shaffer |
|
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| 13. UNFINISHED
BUSINESS |
|
|
|
14.
NEW BUSINESS
|
Sheryl
Stevens |
14.1.
Travel
Reimbursement Policy
14.2
Complimentary membership for
students
14.3.
Electronic ballots & voting
14.4.
Bylaws revisions
14.5.
Research Task Force or Committee
14.6.
Professional Practice Task Force or
Committee
14.7.
Library science school contacts
14.8.
Membership survey
14.9.
Chapter Level Leadership Education
Challenge Grant
14.10.
MLA/ARL Leadership & Career
Development Program
|
|
|
| 14. REVIEW OF
MINUTES/ACTION PLAN |
Terry Arndt |
|
|
| 15. ADJOURNMENT |
Sheryl
Stevens |
